DOSSIERS / SCI M L C
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Company dossier

SCI M L C

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479585945 · 479585945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI M L C
fr_insee
479585945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-29
fr_insee
LOT TARABEL, 11390 CUXAC-CABARDES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SERRES SOLUTIONS PATRIMONIALESShared officer / director · 4 share thisSCEA DE LA SAVEShared officer / director · 4 share thisLA FRATRIEShared officer / director · 4 share thisSCI PAUL GAUGUINShared officer / director · 5 share thisSCI FAUGISShared officer / director · 5 share thisEURL MLCShared officer / director · 5 share thisSCM PAULGAUGUINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC CARAYOLDirecteur—France registry
SANDRINE SERRESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100